BILLION EXTENSION LIMITED
拓潤有限公司
About this company
BILLION EXTENSION LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1985. It is registered with company registration (CR) number 0149122 and business registration number (BRN) C0149122. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was deregistered on August 15, 2003. There are 44 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re S.291AA(9) filed on August 15, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0149122
- BRN
- C0149122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-03-29
- Dissolution Date
- 2003-08-15
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-08-15
Name History
| Name | From | To |
|---|---|---|
| 拓潤有限公司 | 1985-03-29 | Current |
| BILLION EXTENSION LIMITED | 1985-03-29 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2003-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)Information sheet re S.291AA(7)
2003-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-07 · Other
(E)Memorandum of satisfaction
2002-07-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-16 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 |
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Frequently asked questions
When was BILLION EXTENSION LIMITED incorporated?
BILLION EXTENSION LIMITED was incorporated in Hong Kong on March 29, 1985.
Is BILLION EXTENSION LIMITED still active?
No. BILLION EXTENSION LIMITED was deregistered on August 15, 2003.
What are BILLION EXTENSION LIMITED's CR number and BRN?
BILLION EXTENSION LIMITED's company registration (CR) number is 0149122 and its business registration number (BRN) is C0149122.
What type of company is BILLION EXTENSION LIMITED?
BILLION EXTENSION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION EXTENSION LIMITED filed?
BILLION EXTENSION LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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